Find GFICC reports and resources on financial crime risks, evaluation outcomes and emerging methods. Relevant Persons, authorities, researchers and other stakeholders can use them to strengthen risk assessments, controls and awareness.
GMC Risk Assessment Reports
These reports describe money laundering, terrorist financing and proliferation financing threats and vulnerabilities affecting GMC. They support proportionate, risk-based decisions.
VA and VASP Risk Assessment report 2026 (not yet published)
DNFBPs and NPO Risk Assessment report 2026 (not yet published)
Bhutan Mutual Evaluations
Mutual evaluations assess Bhutan's technical compliance with international AML/CFT standards and the effectiveness of its framework.
Typologies
Typology reports explain recurring methods, indicators and patterns in financial crime. They help Relevant Persons recognise activity that may warrant closer review or reporting.
